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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3771/AHD/2017 (Stay) FPA-PMLA-1909/AHD/2017 Biotor Industries Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent & 2. MP-PMLA-3772/AHD/2017 (Stay) FPA-PMLA-1910/AHD/2017 M/s. Jayant Oil Products Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant No. 1 | : | Mr. Sanjay Kumar Agarwal, Advocate Mr. Pawan Narang, Advocate Mr. Sanjay Bhatt, Advocate Mr. Sumit Nagpal, Advocate |
|---|---|---|
| For the Appellant No. 2 | : | Ms. Manali Singhal, Advocate Mr. Santosh Sachin, Advocate Mr. Kewal Ahuja, Advocate Mr. Karan Vyas, Advocate Ms. Siddhi Mittal, Advocate |
| For the Respondent |
: | Mr. Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| ORDER |
|---|
| 20.08.2018 |
FPA-PMLA-1909/AHD/2017 & FPA-PMLA-1910/AHD/2017
List on 05th September, 2018 at 02:30PM.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 20th August, 2018 ‘AS’
FPA-PMLA-1909/AHD/2017 & FPA-PMLA-1910/AHD/2017 Page 1 of 1
Biotor Industries Ltd.
M/s. Jayant Oil Products Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
